12 Garlinge Road Freehold Company Limited

Active03592277 Private limited company
Incorporated
3 July 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Chung Yiu Ching
Sachin Mahesh Patel
Karis Mahesh Tanna
Controlled by
Carmel Mary Fitzgerald
Accounts type
Dormant
Region
Greater London
Address
12 Garlinge Road
London
NW2 3TR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Ching, Chung Yiu
Director · Appointed 10 October 2024
British
Born April 1993 (33)
Mahesh Patel, Sachin
Director · Appointed 8 January 2018
British
Born March 1992 (34)
Mahesh Tanna, Karis
Director · Appointed 8 January 2018
British
Born June 1990 (36)
Director · Appointed 1 November 2010
British
Born October 1969 (57)
Fitzgerald, Carmel Mary
Secretary · Appointed 1 October 2004
Irish
Fitzgerald, Carmel Mary
Director · Appointed 1 July 1999
Irish
Born August 1965 (61)
Officer history (26 former)
10 October 2024
Appointed Ching, Chung Yiu as Director
6 October 2024
Resigned Kotecha, Rajiv as Director
6 October 2024
Resigned Kotecha, Ameer as Director
9 June 2020
Appointed Kotecha, Ameer as Director
8 January 2018
Resigned Kilrain, Steven as Director
8 January 2018
Appointed Mahesh Tanna, Karis as Director
8 January 2018
Appointed Mahesh Patel, Sachin as Director
21 February 2017
Appointed Kilrain, Steven as Director
21 February 2017
Appointed Kotecha, Rajiv as Director
20 February 2017
Resigned Kilrain, Steven as Director
20 February 2017
Resigned Leaf, Simon Daniel as Director
1 December 2010
Appointed Leaf, Simon Daniel as Director
12 November 2010
Resigned Freedman, Brian Howard as Director
12 November 2010
Resigned Freedman, Linda Margot as Director
1 November 2010
Appointed Sikand, Maya as Director
30 October 2010
Resigned Witkin, Michael as Director
30 October 2010
Resigned Witkin, Helena as Director
5 June 2006
Appointed Freedman, Brian Howard as Director
5 June 2006
Appointed Freedman, Linda Margot as Director
24 May 2006
Resigned Thomson, Kenneth as Director
9 February 2006
Appointed Witkin, Helena as Director
9 February 2006
Appointed Witkin, Michael as Director
12 December 2005
Resigned Nicol, Louise Margaret as Director
10 April 2005
Appointed Thomson, Kenneth as Director
1 October 2004
Appointed Fitzgerald, Carmel Mary as Secretary
1 September 2004
Resigned Evans, Catherine Louise as Director
1 September 2004
Resigned Evans, Catherine Louise as Director
1 September 2004
Resigned Evans, Catherine Louise as Secretary
4 August 2004
Appointed Nicol, Louise Margaret as Director
1 August 2004
Resigned Burgering, Adrian as Director
22 July 2004
Appointed Kilrain, Steven as Director
2 February 2004
Resigned Brosh, Karen as Director
2 February 2004
Appointed Burgering, Adrian as Director
2 February 2004
Resigned Capozzi, Maria as Director
2 February 2004
Appointed Evans, Catherine Louise as Secretary
2 February 2004
Resigned Capozzi, Maria as Secretary
1 March 2002
Appointed Evans, Catherine Louise as Director
1 March 2002
Appointed Evans, Catherine Louise as Director
31 October 2001
Resigned Khareghat, Prabs as Director
1 October 2001
Appointed Capozzi, Maria as Secretary
1 October 2001
Resigned Fitzgerald, Carmel Mary as Secretary
28 June 2001
Appointed Brosh, Karen as Director
31 January 2001
Resigned Evergreen (Homes) Limited as Corporate Director
22 February 2000
Resigned Khareghat, Prabs as Secretary
22 February 2000
Appointed Fitzgerald, Carmel Mary as Secretary
1 July 1999
Appointed Fitzgerald, Carmel Mary as Director
1 July 1999
Resigned Zolfagahri, Seyed Ahmad as Director
30 June 1999
Appointed Evergreen (Homes) Limited as Corporate Director
1 June 1999
Resigned Berman, Paul as Director
17 September 1998
Appointed Zolfagahri, Seyed Ahmad as Director
17 September 1998
Appointed Khareghat, Prabs as Director
17 September 1998
Appointed Khareghat, Prabs as Secretary
17 September 1998
Appointed Capozzi, Maria as Director
17 September 1998
Appointed Berman, Paul as Director
17 September 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 September 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 July 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 July 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carmel Mary Fitzgerald
Individual · Notified 15 January 2017
Holds 25–50% of voting rights
Irish
Born August 1965 (61)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Accounts for a dormant company31 July 2025
14 February 2026Confirmation statement with no updates5 January 2026
30 January 2026Director's details changed
21 April 2025Accounts for a dormant company31 July 2024
7 January 2025Confirmation statement with updates5 January 2025
Show all recent filings

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